News and Resources

Meet us at Money20/20 USA

This year, we'll be at Money20/20 USA demonstrating how financial businesses can streamline their onboarding decisioning process and turn away fewer good customers while remaining compliant with regulation.Wan't to see the world's most advanced financial crime & compliance management technology?…

Synthetic Identities: Unexploded Ordnance in the Balance Sheet

Synthetic identities: Unexploded ordnance in the balance sheetLodged inside most business’s balance sheets, synthetic identities hide like ticking time bombs. Once these identities are planted, it’s up to the fraudsters to decide when they will max out the account’s benefits…

Intensifying the fight against financial crime, TruNarrative and Vital4 announce strategic global partnership

Vital4’s AI powered fraud data solution will be integrated into TruNarrative’s risk and financial crime platform. UK based TruNarrative, a leading global player in financial crime detection and compliance solutions announces their partnership with Vital4, a global leader in AML data…

Affordability, Thresholds & Customer Interaction. Are we prepared for 31st October?

 Adam Doyle is TruNarrative's Head of Gaming and a 10 year veteran of Identity and Financial Crime Management in the Gaming industry.Here Adam outlines his thoughts on the Gambling Commission rules which online operators must follow to make gambling safer…

US sports publishers decide to go all in?

 Adam is TruNarrative's Head of Gaming and a 10 year veteran of Identity and Financial Crime Management in the Gaming industry.This blog outlines his latest thoughts on Sports Betting in the US.   Disruption’s the name of the game in American sports…

TruNarrative appoints Stuart Daniels as Chief Operating Officer

Global financial crime protection specialist appoints chief operating officer  Financial crime and compliance software firm TruNarrative has strengthened its executive-level management team with the appointment of a new chief operating officer, to support the organisation’s growth.Having previously spent 11 years at…

£600 billion in the pockets of criminals

 Connor previously worked for a leading Credit Reference Agency where he supported companies to make informed decisions with data.Most recently Connor managed a New Business and Account Management team.His interest in fast moving innovative business, meant he spotted the need…

News & Events

UK Gambling Regulations – Are you losing millions to poor identity verification processes?

Adam Doyle is TruNarrative's Head of Gaming and a 10 year veteran of Identity and Financial Crime Management in the Gaming industry.Here Adam outlines his thoughts on the Gambling Commission rules which online operators must follow to make gambling safer…

We Like Quick Decision - So Do Fraudsters

We Like Quick Decisions… So Do Fraudsters

  Carl worked for the Sytner Group for over a decade and was always one of those guys with an interest in Technology and how it could change the retail marketplace.Sytner is the UK’s leading retailer of prestige cars and the…

We Like Quick Decision - So Do Fraudsters

News & Events

0-60mph, How Customers’ Expectations Have Accelerated When Buying Cars

  Carl worked for the Sytner Group for over a decade and was always one of those guys with an interest in Technology and how that could change the retail marketplace. Sytner is the UK’s leading retailer of prestige cars and…

TruNarrative provides cutting-edge compliance platform for FinTech money innovator Tally®

Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge banking app Tally®, to enhance the customer onboarding and identity verification processes. Tally® is the first banking app to offer consumers an alternative physical asset currency for everyday spending…

Betting on America? My thoughts on the Sports Betting Landscape

 Adam is TruNarrative's Head of Gaming and a 10 year veteran of Identity and Financial Crime Management in the Gaming industry.This blog outlines his thoughts on the key factors for operators to consider when setting up Sports Betting in the…